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HOLLEYCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HOLLEYCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLLEYCO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000051686
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162
Mail Address: 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLEY-ROBERTS GERALDINE Managing Member 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162
ROBERTS LEONARD CJR. Managing Member 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33126
CRANE RUFUS SR. Managing Member 106 PINE GLEN COURT, CENTERVILLE, GA, 31028
ROBERTS GREGORY E Managing Member 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162
HOLLEY DERRICK LSR. Managing Member 681 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162
ROBERTS LEONARD Agent 681 NE 172ND TERRACE, NORTH MAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-02-26 - -
REGISTERED AGENT NAME CHANGED 2014-02-26 ROBERTS, LEONARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-26
Florida Limited Liability 2011-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State